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Back to ResultsA well-established financial services provider is looking for a Compliance Manager to lead and enhance its AML and regulatory compliance functions.
This role involves oversight of complex client due diligence (CDD) and enhanced due diligence (EDD) processes, policy review, compliance monitoring, and regulatory reporting.
Key responsibilities include signing off on high-risk CDD/EDD reviews, updating policies in line with regulatory changes, overseeing transaction monitoring, ensuring timely completion of client reviews and CMP reports, and preparing Compliance Officer reports for the board. The Compliance Manager will act as a key escalation point, mentor junior staff, manage training plans, and ensure team performance meets KPIs.
Candidates should have a minimum of three years' experience in a compliance or AML role, strong knowledge of regulatory handbooks, and a relevant AML or compliance qualification (e.g., ICA Certificate or Diploma). This role suits a proactive leader with strong technical expertise and team management skills.
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